High-Risk Wallets — Multiple BTC and Ethereum Addresses Linked to Scams

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 12:03 pm

High-Risk Wallets — Multiple BTC and Ethereum Addresses Linked to Scams

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    17JzgczbYkqDN7zeUJpcaJLpK1DT7Zt2Ac 📋

    0x4E571738543f7CBF017145a73DB49FDe4f5d6564 📋

    0x9a6E74b7d24a3a6a9545e32A72f92eacEbe63c2D 📋

    bc1psrz28zlk0r0d3u0rmkkw6dnwdjshnm2lqyhx8yxzxhsu65hzjw4ssctqfc 📋

    0xd74AE562CEF5f6Fd91f75a908581AFd7995FaFff 📋

    Details
    These Bitcoin and Ethereum wallet addresses have been reported in connection with fraudulent crypto investment schemes. Users report blocked withdrawals, unauthorized transactions, and total loss of funds after transferring cryptocurrency. The repeated use across multiple wallets indicates a coordinated scam network designed to divert and launder funds.

    Warning
    Do not send cryptocurrency to any of these wallets. If funds have already been sent, preserve all transaction records, wallet addresses, and platform communications, and report immediately to the relevant authorities.

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